4
Shared Docs
4
Same-Page
7 / 4
Mentions
92 NEW YORK NY 18 EAST 16TH STREET NEW F000/BEVERAGE $20.92 Continued on next page AMEX007526 SDNY_GM_02750825 EFTA 00238081 EFTA01679484 AMERICANI EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 31/152 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/1
857878 IL RESTAURANT Description RESTAURANT 11/05/15 NEW YORK TIMES OIGI(800)698-4637 NY $15.00 11/05/15 AEROFLOT AMERICAN EXPRES $705.90 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Clan: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of
/04/15 SKI.COM 0000 $7,685.60 ASPEN CO 96010154681611 TOURS/TICKETS 12/04/15 APPLE STORE 528,430.93 NEW YORK NY COMPUTER STORE 12/07/15 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT 5473.13 NEW YORK NY 212-585-6669 12/07/15 NATIONAL TRANSPORT LLC 0507 $1,150.00 COCOA BEACH Ft. 321-868-2106 Description OTHER TRANSPORTA
Date Total Fees in 2016 Total Interest in 2016 Amount $90.00 $0.00 AMEX008062 SIDNY_GM_02751361 EFTA 00238617 EFTA01680020 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 p. 41/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR)
ment Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS $131.69 AM.ZN.COWBILL WA BOOK STORES UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passe
67287 Description Price PHARMACIES $28.49 $5.98 07/11/16 STAPLES 05322 NEW YORK NY 05322000869705 10065 CLR SS PapSS LTR/LGL 07/11/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT NEW YORK NY 212-585-6669 07/11/16 LUSH LEXINGTON (750)1927 NEW YORK NY 00306540 00000100658 BEAUTY SUPPLIES/ACC 55.98 $2849 $1.39 $1,358
3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN
Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00
H 10/13/16 STARBUCKS STORE 1444 NEW YORK NY $5.82 FAST FOOD RESTAURANT 10/13/16 LABCORP (8001845-6167 NC $1,359.00 MEDICAL DEN 10/13/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT NEW YORK NY $29425 212.585-6669 10/14/16 DUTCH FLOWER UNE NEW YORK NY $168.76 2127278600 10/14/16 UBER *US OCT14 OPROR HELP.UBER.COM CA
6 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued on next page AMEX007814 SDNY_GM_02751113 EFTA 00238369 EFTA01679772 AMERICANI EXPRESS Centurion" Card p.59/73 JEFFREY E EPSTEIN Closing Date 03/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/23/
Y 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure:03/10 Passenger NamenNFLIGHT WIFI Document Type SPECIAL SERVICE TICKET 03/10/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT $95678 NEW YORK NY 212-585-6669 03/10/16 WEILL CORNELL PO BUS OFF $70.00 NEW YORK NY 212-590-5710 Description 6315446047 03/11/16 STARB
Entities connected to both United States and NY PRESBYTERIAN WEB PAYMENT NY PRESBYT

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Philadelphia
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
New York State
LOCATION
Poland
LOCATION
Seattle
LOCATION
Frankfurt
LOCATION
United Airlines
ORGANIZATION
Barneys New York
ORGANIZATION
Baltimore
LOCATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION